Banking Circle is seeking a Transaction Monitoring Analyst in Sydney, Australia, to join our AML team. You will review transactions, assess alerts, and investigate unusual activity to ensure compliance with AML/CTF obligations.
The role emphasizes analytical thinking, attention to detail, and cross‑functional collaboration in a hybrid work workplace. We look for 2+ years in AML (transaction monitoring preferred), robust Excel and SQL skills, and knowledge of Australian regulations (AUSTRAC).
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📌 Aml Transaction Monitoring Specialist Sydney (Australia)
🏢 PARETO SECURITIES AS
📍 Australia
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